Oregon Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 393
USA v. $557,488 (US)
as 3:2019cv01897
Defendant: $557,488 (US)
Plaintiff: United States of America
Claimant: Gregory Day, Stephen M. Day, Jr.
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,857 et al
as 1:2019cv01616
Defendant: $17,300.52 (US) currency, $17,857.00 (US) currency
Plaintiff: United States of America
Claimant: Tong Xiong, Cheng Vang
Cause Of Action: Forfeiture Property-Drugs
USA v. $200,980 (US)
as 1:2019cv01561
Defendant: $200,980 (US), $200,980 (US) currency
Plaintiff: USA, United States of America
Claimant: Lesli Kennedy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Tonisson
as 3:2019cv01497
Defendant: Margareta B. Tonisson
Plaintiff: United States of America
Cause Of Action: Other
USA v. $36,000 (US) et al
as 3:2019cv01473
Defendant: $18,000 (US), $36,000 (US), $18,000 (US) currency and others
Plaintiff: USA, United States of America
Claimant: Oscar Candelario
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,249.00 (US)
as 3:2019cv01374
Defendant: $8,249.00 (US)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,198
as 3:2019cv01341
Defendant: $10,198 in United States Currency, $10,198 (US) currency
Plaintiff: United States of America
Claimant: Tyrell Walton
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,000 (US)
as 3:2019cv01296
Plaintiff: USA, United States of America
Defendant: $8,000 (US)
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,000 (US)
as 3:2019cv01197
Defendant: $9,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 500 Domain Names, in rem et al
as 3:2019cv01093
Defendant: Lunarpages Account: "Angel165", in rem, Dreamhost Account: "Folkspost.com", in rem, 500 Domain Names, in rem
Plaintiff: USA
Cause Of Action: Civil Forfeiture

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